LIKO (UK) LTD.

Overview

Company Name	LIKO (UK) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02915057
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1994
Date of Cessation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIKO (UK) LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIKO (UK) LTD. located?

Registered Office Address	Clinitron House Ashby Park LE65 1JG Ashby De La Zouch Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for LIKO (UK) LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for LIKO (UK) LTD.?

Filings

Date

Description

Document

Type

Nov 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 06, 2013

Application to strike the company off the register

3 pages

DS01

Jul 02, 2013

Statement of company's objects

2 pages

CC04

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 27, 2013

legacy

1 pages

SH20

Jun 27, 2013

legacy

1 pages

CAP-SS

Jun 27, 2013

Statement of capital on Jun 27, 2013

Capital: GBP 1

4 pages

SH19

Jun 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 17, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

4 pages

AR01

Apr 10, 2013

Director's details changed for David Gitings on Mar 30, 2013

2 pages

CH01

Apr 10, 2013

Secretary's details changed for Mr Stephen Sanders on Mar 30, 2013

1 pages

CH03

Jul 04, 2012

Full accounts made up to Sep 30, 2011

14 pages

Apr 10, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

Jul 01, 2011

Full accounts made up to Sep 30, 2010

17 pages

May 12, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

5 pages

AR01

Mar 16, 2011

Termination of appointment of Greg Miller as a director

1 pages

TM01

Mar 16, 2011

Termination of appointment of Angelo Lugrini as a director

1 pages

TM01

Mar 16, 2011

Appointment of Mr Stephen Sanders as a secretary

2 pages

AP03

Mar 16, 2011

Termination of appointment of David Gittings as a secretary

1 pages

TM02

Mar 03, 2011

Appointment of Mr Leslie Smith as a director

2 pages

AP01

Jan 12, 2011

Previous accounting period extended from Apr 30, 2010 to Sep 30, 2010

1 pages

AA01

Jun 11, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

15 pages

AR01

Jun 11, 2010

Appointment of David Gittings as a secretary

2 pages

AP03

May 17, 2010

Termination of appointment of Andrew Wozencroft as a secretary

2 pages

TM02

View All Filings

Who are the officers of LIKO (UK) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANDERS, Stephen Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire	Mar 16, 2011		Secretary	Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire				158566620001
GITINGS, David Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire	Sep 18, 2009		Director	Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire	Uk	British	1962-2	148437960001
SMITH, Leslie Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire	Jan 31, 2011		Director	Ashby Park LE65 1JG Ashby De La Zouch Clinitron House Leicestershire	England	British	1957-3	158242090001
COLEBROOK, Ronald 2 Mansell Close WA8 9WL Widnes Cheshire	Jan 04, 2000	Oct 25, 2002	Secretary	2 Mansell Close WA8 9WL Widnes Cheshire		British		113396000001
ELLIS, David John 4 The Court Great Hay Drive TF7 4EU Telford Salop	Feb 04, 1999	Jan 04, 2000	Secretary	4 The Court Great Hay Drive TF7 4EU Telford Salop		British		63022810001
GITTINGS, David Station Road BS27 3AH Cheddar Suncroft Somerset	Apr 01, 2009	Mar 16, 2011	Secretary	Station Road BS27 3AH Cheddar Suncroft Somerset		British		151920010001
PARSONS, Robert 7 Ranchway BS20 8DQ Portishead Somerset	Oct 25, 2002	Jan 11, 2006	Secretary	7 Ranchway BS20 8DQ Portishead Somerset		British		73395620001
ROSS, George 13 Drumpellier Place G67 4NX Cumbernauld Lanarkshire	Apr 01, 1994	Feb 04, 1999	Secretary	13 Drumpellier Place G67 4NX Cumbernauld Lanarkshire		British		122912040001
SQUIRE, Karen 36 Firtree Road Finchfield WV3 8AN Wolverhampton West Midlands	Mar 31, 1994	Apr 01, 1994	Secretary	36 Firtree Road Finchfield WV3 8AN Wolverhampton West Midlands		British		38374040001
WOZENCROFT, Andrew John Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire	Jan 11, 2006	Jan 31, 2010	Secretary	Pleasant Stile Littledean GL14 3NX Cinderford Temple Cottage Gloucestershire		British		16102100001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 31, 1994	Mar 31, 1994	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
HARDY, Brannstrom Ale Byavag 121 975 91 Lulea Sweden	Dec 09, 2002	Jan 11, 2006	Director	Ale Byavag 121 975 91 Lulea Sweden		Swedish	1955-9	87591830001
LILJEDAHL, Kjell Gunnar Pellvagen 4 S-97592 Lulea FOREIGN Sweden	Apr 30, 1997	Oct 02, 2008	Director	Pellvagen 4 S-97592 Lulea FOREIGN Sweden		Swedish	1945-6	57924060001
LILJEDAHL, Soren Georg Nordenskjolds 2 S72223 S-72223 Vasteras Sweden	Apr 01, 1994	Apr 30, 1997	Director	Nordenskjolds 2 S72223 S-72223 Vasteras Sweden		Swedish	1943-11	39029570001
LUGRINI, Angelo Via Moroni 7/A, Sesto San Giovanni 20099 Italy	Oct 02, 2008	Aug 31, 2010	Director	Via Moroni 7/A, Sesto San Giovanni 20099 Italy	Italy	Italian	1957-6	110976200001
MILLER, Greg Bittern Circle Fishers 12357 Indiana 46037 Usa	Oct 02, 2008	Feb 28, 2011	Director	Bittern Circle Fishers 12357 Indiana 46037 Usa		American	1963-3	134848410001
PARSONS, Robert 7 Ranchway BS20 8DQ Portishead Somerset	Dec 06, 2000	Sep 18, 2009	Director	7 Ranchway BS20 8DQ Portishead Somerset	England	British	1956-4	73395620001
ROLAND, Lundstrom Alviksvagen 112 975 93 Lulea Sweden	Dec 09, 2002	Oct 02, 2008	Director	Alviksvagen 112 975 93 Lulea Sweden		Swedish	1937-9	87591710001
SMITH, Ronald 137 Congleton Road CW11 0SP Sandbach Cheshire	Mar 31, 1994	May 31, 2001	Director	137 Congleton Road CW11 0SP Sandbach Cheshire		British	1932-8	2693850001

View Detailed Information on Officers and People with Significant Control

Does LIKO (UK) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 11, 2003 Delivered On Jul 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property ans assets present and future on that f/h land together with the building constructed thereon known as units 2A and 2B the brunel centre brunel way stonehouse gloucester t/n GR171165.
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 16, 2003Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 16, 1998 Delivered On Mar 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Svenska Handelsbanken Ab
	Transactions Mar 17, 1998Registration of a charge (395) Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 19, 1997 Delivered On Mar 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement and or this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Skandinaviska Enskilda Banken
	Transactions Mar 27, 1997Registration of a charge (395) May 03, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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